The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Rose, Phillip
Director born in November 1965Individual (2 offsprings)Officer
1999-12-13 ~ nowOF - Director → CIF 0Mr Philip Rose
Born in November 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cleaver, Martyn David
Director born in November 1962Individual (7 offsprings)Officer 1999-12-13 ~ nowOF - Director → CIF 0Cleaver, Martyn David
Individual (7 offsprings)Officer 1999-12-13 ~ nowOF - Secretary → CIF 0 - 3COLESHILL FLAINE LIMITED - nowFORWARD ENGINEERING PRODUCTS LIMITED - 2011-03-08FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED - 2004-08-31
FORWARD INDUSTRIAL P.GRP LTD
- 2024-06-25
Unit 2 Tyseley Park, Wharfedale Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Sidwell, Steven Walter
Director born in March 1951Individual (3 offsprings)Officer 1999-12-13 ~ 2009-03-04OF - Director → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1999-12-13 ~ 1999-12-13PE - Nominee Director → CIF 0
- 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-12-13 ~ 1999-12-13PE - Nominee Secretary → CIF 0
Company in focus
FORWARD FASTENER MANUFACTURING LIMITED
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
182,080 GBP2024-12-31
115,575 GBP2023-12-31
Total Inventories
230,515 GBP2024-12-31
273,000 GBP2023-12-31
Debtors
439,025 GBP2024-12-31
474,017 GBP2023-12-31
Cash at bank and in hand
149,821 GBP2024-12-31
103,713 GBP2023-12-31
Current Assets
819,361 GBP2024-12-31
850,730 GBP2023-12-31
Creditors
Current
327,636 GBP2024-12-31
370,819 GBP2023-12-31
Net Current Assets/Liabilities
491,725 GBP2024-12-31
479,911 GBP2023-12-31
Total Assets Less Current Liabilities
673,805 GBP2024-12-31
595,486 GBP2023-12-31
Net Assets/Liabilities
639,210 GBP2024-12-31
567,748 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
619,210 GBP2024-12-31
547,748 GBP2023-12-31
Equity
639,210 GBP2024-12-31
567,748 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,004 GBP2024-12-31
198,863 GBP2023-12-31
Furniture and fittings
75,422 GBP2024-12-31
43,411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
330,426 GBP2024-12-31
242,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,053 GBP2024-12-31
108,196 GBP2023-12-31
Furniture and fittings
23,293 GBP2024-12-31
18,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,346 GBP2024-12-31
126,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,857 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
129,951 GBP2024-12-31
90,667 GBP2023-12-31
Furniture and fittings
52,129 GBP2024-12-31
24,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
417,030 GBP2024-12-31
453,137 GBP2023-12-31
Other Debtors
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Prepayments
Current
6,995 GBP2024-12-31
5,880 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
439,025 GBP2024-12-31
Amounts falling due within one year, Current
474,017 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,687 GBP2024-12-31
210,507 GBP2023-12-31
Corporation Tax Payable
Current
11,946 GBP2024-12-31
11,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,254 GBP2024-12-31
17,594 GBP2023-12-31
Other Creditors
Current
33,011 GBP2023-12-31
Accrued Liabilities
Current
4,116 GBP2024-12-31
3,818 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,217 GBP2024-12-31
10,612 GBP2023-12-31
Between one and five year
16,000 GBP2024-12-31
2,217 GBP2023-12-31
All periods
66,217 GBP2024-12-31
12,829 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,595 GBP2024-12-31
27,738 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 2 ordinary share
10,000 shares2024-12-31
- Registered number 03892844
FORWARD FASTENER MANUFACTURING LIMITED
InfoEast Side Blews Street, Aston, Birmingham B6 4EPPrivate Limited Company incorporated on 1999-12-13 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.